THE LONDON MARKETING OFFICE LIMITED
Company number 06771724
- Company Overview for THE LONDON MARKETING OFFICE LIMITED (06771724)
- Filing history for THE LONDON MARKETING OFFICE LIMITED (06771724)
- People for THE LONDON MARKETING OFFICE LIMITED (06771724)
- More for THE LONDON MARKETING OFFICE LIMITED (06771724)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 19 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Dec 2014 | AD02 | Register inspection address has been changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD | |
| 09 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Jul 2014 | AP04 | Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 | |
| 19 Jul 2014 | TM02 | Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 | |
| 05 Feb 2014 | AD01 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 5 February 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AD02 | Register inspection address has been changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 20 Dec 2011 | CH04 | Secretary's details changed for Lmg Services Limited on 12 December 2011 | |
| 27 Sep 2011 | AD01 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 | |
| 14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 09 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 15 Dec 2009 | AD02 | Register inspection address has been changed | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Lmg Services Limited on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Werner Bullen on 14 December 2009 | |
| 16 Dec 2008 | 288a | Director appointed mr werner bullen |